1908455446 (01908455446)

Investment scram

SCAM

Scam claiming to be from visa saying your card has been used for gambling in America

Scammer

Fraud

SCAM

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

They called trying to be from a bank

SCAM

SPAM - rang six times one straight after the other today (2/6/23)..I didn’t answer as number unrecognised, now blocked! ????????

Fraud Call center SCAM Indian Accident claims call centre

SCAM SPAM SCAM

Scam call from an automated male English voice indicating a suspicious credit card transaction to an American gambling website. This same message was also received 5 minutes earlier on a different number 01590 674 555. Clearly a scam!

This number call me today saying they are o2 thats not a o2 number its a scam

Fraude

SERIOUS ORGANISED CRIME Found number on a hand written advert for alcohol drugs and children to use as prostitutes

Voice message saying Government is looking for you because you haven't paid your tax

Fraud pretending to be from Amazon, Computerised call from France in a English speaking computerised bot.

Осторожно!!Мошенник!! Знакомится на сайте Тиндер. Пишет, что он инвестор, филантроп, занимается благотворительностью. Рассказывает про криптовалюту и что сейчас нужно инвестировать.Я сразу почувствовала, что что-то не так с этим и пробила его номер в интернете. Увидела сообщение от девушки, что он ей тоже такое писал. Будьте осторожны, не давайте себя обманывать.

bitcoin SCAM

SCAM

SCAM

Scam

Fraud

Crypto trading scammers

Text Message ‘How are you?’

SCAM Fake HMRC automated call stating I'm wanted for tax

SPAM

Automated call said had 900 pounds needs approval on my account if not u please waiti hung up

Call centre from where ever. Very Abusive on phone Asked who the F**K he was talking to

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

SCAM

SPAM

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

Scam pretending to be Amazon

Scam

Repeated and unwelcomeunsolicited calls Over familiar passive aggressive trying to sell their services and repeat calls thinking that if they name a person it will give them more gravitas Sales calls are sales calls there is no chance of doing business with a company who conducts themselves in this way

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

SCAM Noisy call centre. A woman with a thick Indian accent says "I am calling about your car accident" but hangs up as soon as you question her about details of where she's calling from.

Scam

O2 SCAM

SCAM

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

SCAM

this is a bank account scam we have also had 01689854975 and 01330560600 all with the same message supposedly from the bank

Accident "We are calling because you were involved in an accide that wasn't your fault."

SPAM possible SCAM

Fraud scam- do not give any info

SCAM. Beware guy & gals.

Text about £400 energy rebate application. Obviously a scam as it is done automatically!

Amazon scam

SCAM

Telemarketing

SCAM

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

Scam caller beware

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

Fraud

Didn't answer, voicemail was left saying he was from Advanced (never heard of them), wanting to talk about an invoice and saying he'd email me. No email received.

Call center SCAM Wanted to check the deal I have with my broadband provider

Called, said nothing hung up in 3 seconds